First seen Nov 21, 2024 · Last confirmed Sep 24, 2026 · Last updated Sep 15, 2026
Risk Level
Critical
9 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
1 mention
Designation notices & actions
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Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-24 · Updates daily
AKTSIONERNOE OBSHCHESTVO BANK AGROROS appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Chernyshevskogo Street 90, Saratov, RUSSIAN FEDERATION, 410017; Chernyshevskogo Str., 90, Saratov, Saratovskaya oblast, 410017, Russia; Chernyshevskogo Street 90, Saratov, Saratov Oblast, 410017, Russian Federation; Ul. Chernyshevskogo, 90, Saratov, 410017; Chernyshevskogo Street 90, Saratov, oblast de Saratov, 410017, Fédération de Russie; Russian Federation
| Also Known As |
|---|
| JSC “Bank ‘Agroros’” |
| JSC ‘’Bank ‘’Agroros’’ |
| JSC "Bank 'Agroros'" |
| АО ‘’Банк ‘’Агророс’’ |
| Agroros Bank |
| (en russe: АО "Банк 'Агророс'") |
| АО “Банк ‘Агророс’” |
| Type | Number |
|---|---|
| ID Number | 645401001 |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
